| Entity Name: | WHITNEY AND SON SEAFOODS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 06 Oct 1976 (48 years ago) |
| Document Number: | 515952 |
| FEI/EIN Number | 59-1698361 |
| Address: | 13326 US 19, HUDSON, FL 34667 |
| Mail Address: | 13326 US 19, HUDSON, FL 34667 |
| ZIP code: | 34667 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WHITNEY AND SON SEAFOODS 401(K) PLAN | 2010 | 591698361 | 2011-06-24 | WHITNEY AND SON SEAFOODS | 16 | |||||||||||||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 591698361 |
| Plan administrator’s name | WHITNEY AND SON SEAFOODS |
| Plan administrator’s address | 13326 US HIGHWAY 19, HUDSON, FL, 34667 |
| Administrator’s telephone number | 7274615260 |
Signature of
| Role | Plan administrator |
| Date | 2011-06-24 |
| Name of individual signing | MARK S WHITNEY |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2011-06-24 |
| Name of individual signing | MARK S WHITNEY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1999-01-01 |
| Business code | 311710 |
| Sponsor’s telephone number | 7274615260 |
| Plan sponsor’s address | 13326 US HIGHWAY 19, HUDSON, FL, 34667 |
Plan administrator’s name and address
| Administrator’s EIN | 591698361 |
| Plan administrator’s name | WHITNEY AND SON SEAFOODS |
| Plan administrator’s address | 13326 US HIGHWAY 19, HUDSON, FL, 34667 |
| Administrator’s telephone number | 7274615260 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-13 |
| Name of individual signing | MARK S WHITNEY |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Whitney, Corbin | Agent | 13326 US 19, HUDSON, FL 34667 |
| Name | Role | Address |
|---|---|---|
| WHITNEY, MARLENE | Secretary | 13326 US 19, HUDSON, FL 34667 |
| Name | Role | Address |
|---|---|---|
| WHITNEY, MARLENE | Treasurer | 13326 US 19, HUDSON, FL 34667 |
| Name | Role | Address |
|---|---|---|
| METZLER, DAVID C | Vice President | 13326 US 19, HUDSON, FL 34667 |
| Name | Role | Address |
|---|---|---|
| Whitney, Corbin | Chief Executive Officer | 13326 US 19, HUDSON, FL 34667 |
| Name | Role | Address |
|---|---|---|
| Whitney, Corbin | President | 13326 US 19, HUDSON, FL 34667 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2018-04-26 | Whitney, Corbin | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-27 | 13326 US 19, HUDSON, FL 34667 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-17 | 13326 US 19, HUDSON, FL 34667 | No data |
| CHANGE OF MAILING ADDRESS | 2010-03-17 | 13326 US 19, HUDSON, FL 34667 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-21 |
| ANNUAL REPORT | 2023-03-17 |
| ANNUAL REPORT | 2022-02-18 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-01-27 |
| ANNUAL REPORT | 2016-03-07 |
| ANNUAL REPORT | 2015-04-27 |
Date of last update: 06 Feb 2025
Sources: Florida Department of State
